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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Dees, Jonathan Patrick
    Born in February 1973
    Individual (11 offsprings)
    Officer
    2023-05-04 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Hulatt, Christopher Robert
    Individual (165 offsprings)
    Officer
    2005-09-23 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 3
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (29 offsprings)
    Officer
    2019-07-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 5
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 6
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (159 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-04-10 ~ 2020-06-05
    OF - Director → CIF 0
  • 8
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 10
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-04-10 ~ 2019-07-17
    OF - Director → CIF 0
  • 11
    Myles, Guy Bruce
    Director born in February 1973
    Individual (33 offsprings)
    Officer
    2008-03-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    OCTOPUS INVESTMENTS LIMITED
    - now 03942880
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London, England
    Active Corporate (26 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS INVESTMENTS NOMINEES LIMITED

Period: 2007-03-27 ~ now
Company number: 05572093
Registered names
OCTOPUS INVESTMENTS NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 97
  • 1
    ABEBA ENERGY LIMITED
    08444079
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 89 - Ownership of voting rights - 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of shares – 75% or more → OE
  • 2
    ACCELERATY LIMITED
    09331397
    6th Floor, 33 Holborn, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2019-12-17
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    ADALINDA SOLAR LIMITED
    07931292
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AGRONA POWER LIMITED
    09750474
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ANGASTON POWER LIMITED
    09867113
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    ANGELICO SOLAR LIMITED
    09941887
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 7
    ANGUS POWER LIMITED
    08840771
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 8
    AREVALOUS POWER LIMITED
    07447209
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 9
    BALUCHI LIMITED
    09493957
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 10
    BELAKANE SOLAR LIMITED
    07931182
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 11
    BOTTICELLI ENERGY LIMITED
    09746344
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 12
    BRACKEN HOLDINGS LIMITED
    06447011
    6th Floor 33 Holborn, London, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 13
    BRACKEN TRADING LIMITED
    - now 12124765
    BRACKEN TRADING PLC
    - 2020-12-02 12124765
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-07-26 ~ 2025-06-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    BRAMANTE SOLAR LIMITED
    09941981
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 15
    BRANGUS POWER LIMITED
    08840800
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 16
    CALABRESE LIMITED
    09493702
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 17
    CANALETTO SOLAR LIMITED
    09941552
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 18
    CATRIA LIMITED
    09493118
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 19
    CESONIUS RESERVE POWER LTD
    09379845
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2020-02-26
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 20
    CHILLINGHAM POWER LIMITED
    08840778
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 21
    CHOCTAW LIMITED
    09493688
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 22
    CLARAMOND SOLAR LIMITED
    07931331
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    COLONGRA POWER LIMITED
    09858723
    6th Floor 33 Holborn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-02 ~ 2021-05-26
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 24
    DACIA ENERGY LIMITED
    08443998
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 25
    DEVAD FILMS LIMITED
    07478038
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 26
    DISPATER RESERVE POWER LTD
    09379623
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2019-12-17
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 27
    DONATELLO ENERGY LIMITED
    09745779
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 28
    DTV SALES LIMITED
    - now 07154801
    DRAGONFLY TELEVISION SALES LIMITED - 2012-05-22
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    ECREBO LIMITED
    - now 07013775
    APERIUM SOLUTIONS LTD - 2010-05-12
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 30
    EFIA ENERGY LIMITED
    08443952
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 31
    ELKE SOLAR LIMITED
    07931240
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 32
    ELLI SOLAR LIMITED
    07931263
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 33
    ESUS RESERVE POWER LTD
    09379916
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    FELICIE SOLAR LIMITED
    07931168
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 35
    FERN TRADING GROUP LIMITED - now
    FERN TRADING LIMITED
    - 2021-02-12 06447318 06446960... (more)
    FERN 1 HOLDING LIMITED - 2010-05-04
    6th Floor 33 Holborn, London, England
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Right to appoint or remove directors → OE
  • 36
    FERN TRADING LIMITED
    - now 12601636 06446960... (more)
    FERN TRADING GROUP LIMITED
    - 2021-02-12 12601636 06447318
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-05-14 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 37
    FLISCOMBE POWER LIMITED
    08922467
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
  • 38
    FOREMAN TRADING LIMITED
    06173997
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 39
    FRIESIAN POWER LIMITED
    08840804
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2019-12-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 40
    HURSIT LIMITED
    07702544
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 41
    ISOKE ENERGY LIMITED
    08444058
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 88 - Right to appoint or remove directors → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
  • 42
    JAC FILMS HOLDINGS 1 LIMITED
    06627551 06443474... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 43
    JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED
    - now 06444704 06391089... (more)
    JES PAYROLL SERVICES HOLDINGS 8 LIMITED - 2008-09-01
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    JATA ENERGY LIMITED
    08444026
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    KABARDIN LIMITED
    09504158
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    KANYA ENERGY LIMITED
    08444001
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 47
    KRIEGER ENERGY LIMITED
    07818556
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 43 - Has significant influence or control as a member of a firm → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 48
    KUNOWSKY ENERGY LIMITED
    07818551
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Has significant influence or control as a member of a firm → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 49
    LANSDOWNE FILM DEVELOPMENT LIMITED
    07279675
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 50
    LEONARDO SOLAR LIMITED
    09941831
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 51
    LEWA ENERGY LIMITED
    08444088
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 52
    LINCOLN RED POWER LIMITED
    09125849
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 53
    LONGHORN POWER LIMITED
    09125980
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
  • 54
    MALWINE SOLAR LIMITED
    07932116
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 55
    MICHELANGELO ENERGY LIMITED
    09746224
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 56
    MICHELSON DIAGNOSTICS LTD
    - now 05732681 09083398
    MDL INNOVATIONS LIMITED - 2006-05-31
    80 Mount Street, Cumberland Court, Nottingham, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 95 - Has significant influence or control → OE
  • 57
    MITZI SOLAR LIMITED
    07932191
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 58
    MODIGLIANI SOLAR LIMITED
    09941547
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 59
    MONCHINA LIMITED
    09493109
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2020-01-20
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 60
    OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
    12257608
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-10-11 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
  • 61
    ODA SOLAR LIMITED
    07931171
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 62
    ONILE ENERGY LIMITED
    08444056
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
  • 63
    OTTILA SOLAR LIMITED
    07932146
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 64
    PINEYWOODS POWER LIMITED
    09125938
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 65
    PIRLO SOLAR LIMITED
    09941838
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 66
    PTB FILMS LIMITED
    07533619
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, England, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    QF1 FILMS (QUICKFIRE) LIMITED
    - now 06186041 07139312... (more)
    QUICKFIRE FILMS LIMITED
    - 2016-05-17 06186041 07488552... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 68
    QF2 FILMS (QUICKFIRE) LIMITED
    - now 06568922 07139326... (more)
    QUICKFIRE 2 FILMS LIMITED
    - 2016-05-17 06568922 07488254... (more)
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    QF3 FILMS (QUICKFIRE) LIMITED
    - now 07139326 07139312... (more)
    QUICKFIRE 3 FILMS LIMITED
    - 2016-05-17 07139326 07139312... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 70
    QF4 FILMS (QUICKFIRE) LIMITED
    - now 07139312 07139326... (more)
    QUICKFIRE 4 FILMS LIMITED
    - 2016-05-17 07139312 07488254... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 71
    RASHMIKA LIMITED
    07697473
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 72
    RED POLL POWER LIMITED
    09125717
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    RUVA ENERGY LIMITED
    08443529
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
  • 74
    SHORTHORN POWER LIMITED
    08840775
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 75
    SOMMER SOLAR LIMITED
    07932138
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 76
    SPINNEY SERVICES LIMITED
    05861696
    6th Floor 33 Holborn, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 77
    SUN & STONE 4 LTD
    06575672 06575634... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 78
    SUVANA LIMITED
    07702775
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 79
    SYNNOVE LIMITED
    07702820
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 80
    TARBES POWER LIMITED
    09126060
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-06-02 ~ 2021-05-26
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 81
    TEJESHWAR LIMITED
    07702782
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-19
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 82
    TERALBA POWER LIMITED
    09867141
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 83
    TICKETUS HOLDINGS 5 LIMITED
    - now 06444705 06443613... (more)
    JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
    6th Floor 33 Holborn, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 84
    TICKETUS SERVICES 20 LIMITED
    06788986 06788964... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 85
    TICKETUS SERVICES 33 LIMITED
    06787805 07043095... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 86
    TICKETUS SERVICES 35 LIMITED
    06788988 07042924... (more)
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 87
    TICKETUS SERVICES 6 LIMITED
    06786816 06788906... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 88
    TINTORETTO SOLAR LIMITED
    09941872
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 89
    TIZIANO SOLAR LIMITED
    09941878
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 90
    TM TRADING LIMITED
    - now 07447367
    TM SOLAR TRADING LIMITED
    - 2017-04-07 07447367 09728235
    CHUKU POWER LIMITED - 2015-12-08
    6th Floor 33 Holborn, London, England
    Active Corporate (21 parents, 159 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 91
    TULA POWER LIMITED
    08812591
    Dairy Farm Office Dairy Road, Semer, Ipswich, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 92
    UCCELLO ENERGY LIMITED
    09746019
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-26
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 93
    VALLOIRE POWER LIMITED
    09127209
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    VAYNOL POWER LIMITED
    09125848
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 95
    WOODLAWN POWER LIMITED
    09867107
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-04-21
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 96
    YAWO ENERGY LIMITED
    08443838
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 97
    YILI LIMITED
    09493083
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2021-07-02
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.